LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
Company number 06477347
- Company Overview for LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED (06477347)
- Filing history for LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED (06477347)
- People for LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED (06477347)
- Charges for LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED (06477347)
- More for LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED (06477347)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 04 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
| 21 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 12 Jun 2023 | MR01 | Registration of charge 064773470012, created on 9 June 2023 | |
| 21 Mar 2023 | MR04 | Satisfaction of charge 064773470006 in full | |
| 21 Mar 2023 | MR04 | Satisfaction of charge 064773470007 in full | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 25 Oct 2022 | MR01 | Registration of charge 064773470011, created on 24 October 2022 | |
| 25 Apr 2022 | MR04 | Satisfaction of charge 3 in full | |
| 24 Mar 2022 | MR01 | Registration of charge 064773470008, created on 23 March 2022 | |
| 24 Mar 2022 | MR01 | Registration of charge 064773470009, created on 23 March 2022 | |
| 24 Mar 2022 | MR01 | Registration of charge 064773470010, created on 23 March 2022 | |
| 15 Feb 2022 | MA | Memorandum and Articles of Association | |
| 15 Feb 2022 | RESOLUTIONS |
Resolutions
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| 03 Feb 2022 | PSC07 | Cessation of Mark Edward Thistlethwayte as a person with significant control on 28 January 2022 | |
| 03 Feb 2022 | PSC02 | Notification of Leafield Ltd as a person with significant control on 28 January 2022 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Mark Edward Thistlethwayte as a director on 28 January 2022 | |
| 03 Feb 2022 | TM01 | Termination of appointment of David Christopher Harbord as a director on 28 January 2022 | |
| 31 Jan 2022 | AA | Full accounts made up to 30 September 2021 | |
| 30 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 24 Jan 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 24 Jan 2022 | MR04 | Satisfaction of charge 1 in full | |
| 02 Aug 2021 | AD01 | Registered office address changed from Lea Park Monks Lane Corsham Wiltshire SN13 9PH to Hangar 19 Colerne Industrial Park Colerne Chippenham Wiltshire SN14 8HT on 2 August 2021 | |
| 08 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 02 Feb 2021 | MR01 | Registration of charge 064773470007, created on 28 January 2021 |